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1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW report for Bitcoin Address

Report for Bitcoin address
1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:


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Last update: 2024.11.12


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Mentions on the Internet:

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Last update: 2024.11.23

Scam Alert:

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Last update: 2024.11.23

Abuses:

1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW has been reported as fraudulent (25 times)

Blackmail scam

Abuser: some random loser spoofing emails

Received: from h83-209-211-83.cust.a3fiber.se ([83.209.211.83]:33703) From: <[email protected]> Subject: Payment from your account. Date: 21 Dec 2021 19:34:19 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions "Greetings! I have to share bad news with you. ..."
United States flag United States, Reported at: 2021-12-21 21:06:45

Ransomware

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
United States flag United States, Reported at: 2021-12-22 03:53:29

Ransomware

Abuser: faked

send money or else
United States flag United States, Reported at: 2021-12-22 04:30:16

Blackmail scam

Abuser: [email protected]

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
Spain flag Spain, Reported at: 2021-12-22 08:10:31

Blackmail scam

Abuser: sender IP is 103.217.179.13

Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account
Poland flag Poland, Reported at: 2021-12-22 12:48:00

Blackmail scam

Abuser: Unknown/nonexistent email

Claiming to have installed a recording program through next to impossible means to scare the unwary into sending them money.
United States flag United States, Reported at: 2021-12-22 14:43:23

Blackmail scam

Abuser: n/a

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. ...
United Kingdom flag United Kingdom, Reported at: 2021-12-22 15:27:27

Ransomware

Abuser: faked

send money or else
United States flag United States, Reported at: 2021-12-22 15:31:07

Blackmail scam

Abuser: [email protected]

"I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities..."
United Kingdom flag United Kingdom, Reported at: 2021-12-22 18:14:19

Blackmail scam

Abuser: [email protected]

I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking yo Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (personal email address) l One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. This software provides me with access I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter.While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. Let's settle it this way: You transfer $1750 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff Here is my bitcoin wallet: 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW
United Kingdom flag United Kingdom, Reported at: 2021-12-22 18:57:43

Full abuse report for Bitcoin address 1JFdcABYS55w7mUs61tXcrSg2USdPPyjMW